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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dujon, Remi
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Myers, Daniel Stephen
    Born in January 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Simon Gavin
    Born in January 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 4
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    icon of addressDistribution House, Eldon Way, Crick, Northampton, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 51
  • 1
    Masters, Christopher
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1997-09-26
    OF - Director → CIF 0
  • 2
    Gomez, Luis Angel
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2015-09-29 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Bataillard, Patrick
    Director born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 5
    Gaunt, Brian
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 7
    Rastin, Alexandra
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 8
    Miles, Colin Geoffrey
    Engineer born in February 1954
    Individual
    Officer
    icon of calendar 1992-03-09 ~ 1995-09-15
    OF - Director → CIF 0
    Miles, Colin Geoffrey
    Company Director born in February 1954
    Individual
    icon of calendar 1995-11-21 ~ 1997-03-31
    OF - Director → CIF 0
    Miles, Colin Geoffrey
    Director born in February 1954
    Individual
    icon of calendar 1999-02-15 ~ 2007-05-09
    OF - Director → CIF 0
  • 9
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 10
    Oades, Stewart
    Chief Executive born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2007-12-21
    OF - Director → CIF 0
  • 11
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 12
    Thomas, Roger Stephen
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Rusch, Henry
    Financial Controller born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-15 ~ 1995-09-14
    OF - Director → CIF 0
  • 14
    Cals, Christophe
    Finance Director born in April 1974
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2012-03-22
    OF - Director → CIF 0
  • 15
    Brotherton, John Leonard
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-05-27
    OF - Director → CIF 0
  • 16
    Callaghan, Andrew Michael
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 1999-12-15
    OF - Director → CIF 0
  • 17
    Read, John Leslie
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1992-01-24
    OF - Director → CIF 0
  • 18
    Bristow, David John
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1999-02-12
    OF - Director → CIF 0
  • 19
    Yardy, Dennis Alan
    Road Transport Operator born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-14
    OF - Director → CIF 0
  • 20
    Russell, Stephen William
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    Shaw, Philip James
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 22
    Roderick, Edward Joseph
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-22 ~ 2004-06-18
    OF - Director → CIF 0
  • 23
    Montjotin, Herve Francois Marie
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ 2015-09-04
    OF - Director → CIF 0
  • 24
    Tatow, Anthony
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 25
    Cooper, Troy
    Chief Operating Officer born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-20 ~ 2018-01-01
    OF - Director → CIF 0
  • 26
    Hunter, Ross Aleric
    Operations Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1995-09-12
    OF - Director → CIF 0
  • 27
    Bown, Simon Edgar
    Chartered Accountant born in July 1945
    Individual
    Officer
    icon of calendar 1992-10-29 ~ 1995-10-10
    OF - Director → CIF 0
  • 28
    Bridges, Michael John
    Managing Director born in January 1967
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 29
    East, John Robert
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-15
    OF - Director → CIF 0
  • 30
    Mcdonald, Charles Malcolm
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 31
    Allison, Kenneth
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 32
    Aspden, Peter Graham
    Finance Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2003-07-24
    OF - Director → CIF 0
  • 33
    Macdonald, Stephen Douglas
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 34
    Kirsis, Karlis
    Lawyer born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-07-30
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 35
    Mills, Timothy Seton
    Chartered Accountant born in November 1948
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 1995-09-18
    OF - Director → CIF 0
    Mills, Timothy Seton
    Individual
    Officer
    icon of calendar ~ 1993-10-15
    OF - Secretary → CIF 0
  • 36
    Michel, Jean-claude Marcel
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2008-09-08
    OF - Director → CIF 0
  • 37
    Carvell, Paul David
    Executive Director born in March 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 38
    Steadman, Julian Alex
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 39
    Hardig, John Jay
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2018-08-06
    OF - Director → CIF 0
  • 40
    Gittins, Jonathan Mark
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 41
    Rose, Ian Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 42
    Adam, Ian C
    Finance Director born in September 1943
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 1998-06-30
    OF - Director → CIF 0
  • 43
    Bertreau, Francois Louis Andre
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ 2012-11-12
    OF - Director → CIF 0
  • 44
    Morris, Michael Joseph
    Senior Vice President Of Finance & Treasurer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-27 ~ 2016-06-03
    OF - Director → CIF 0
  • 45
    Devens, Gordon Emerson
    Attorney born in April 1968
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2017-01-20
    OF - Director → CIF 0
  • 46
    Botterill, Graham
    Personnel Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-15 ~ 1995-07-31
    OF - Director → CIF 0
  • 47
    Lynch, David Paul
    Accountant born in September 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2013-04-10
    OF - Director → CIF 0
    Lynch, David Paul
    Individual (38 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 2008-01-02
    OF - Secretary → CIF 0
    icon of calendar 2009-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 48
    Sargent, Nigel Paul
    Finance Director born in July 1950
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 49
    Howes, David William
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1996-04-09
    OF - Director → CIF 0
  • 50
    Wilson, Malcolm
    Managing Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 51
    Redfern, Paul Ian
    Co Dir born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-08-18
    OF - Director → CIF 0
parent relation
Company in focus

SALVESEN LOGISTICS LIMITED

Previous names
H.& A.SWIFT LIMITED - 1980-12-31
SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
Standard Industrial Classification
74990 - Non-trading Company
  • SALVESEN LOGISTICS LIMITED
    Info
    H.& A.SWIFT LIMITED - 1980-12-31
    SWIFT TRANSPORT SERVICES LIMITED - 1980-12-31
    Registered number 00346268
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1938-11-16 (87 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.